In-depth breakdown by category such as Operations, Staff, Requirements, Taxation, and more.
Level 2
Company Information Overview
Self-Regulated Organization (SRO) in Switzerland for Sale – Listing #905
Date: 5 Oct, 2026
Asset ID #905
A standardized N5Deal (TM) listing overview that consolidates key legal, regulatory, and business information about the asset — all the necessary information structured in one place.
ValidatedThis Asset is undergoing a preliminary compliance check. Please note that full due diligence before buying the asset should be performed by the Buyer
CountrySwitzerland
Type of LicenseSelf-RO SRO
Self-Regulated Organization (SRO)
Type of BusinessCrypto
Business StatusNot active
Asking Price€420.0K
Asset Type
License onlyLicense only: Financial license only, ready for transfer.
EmployeesN/A
Year of IssueN/A
RegulatoryFINMA
Included
VQF SRO AffiliationFour Bank RelationshipsInstalled Crypto Custody Technology StackPartnered AML AuditorOutsourced AML OfficerAML Policy
Swiss crypto custody company with a VQF SRO affiliation, four bank relationships, and an installed technology stack. Existing customers will transfer to the sellers new company and are not included.
Swiss crypto custody company with a VQF SRO affiliation, four bank relationships, and an installed technology stack. Existing customers will transfer to the sellers new company and are not included.
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Market Price Trend (2019-2025)
Level 1
Asset ID #905
Swiss crypto custody company with a VQF SRO affiliation, four bank relationships, and an installed technology stack. Existing customers will transfer to the sellers new company and are not included.
Asking Price€420.0K
Asset ID Information
SellerDirect Seller
CountrySwitzerland
Type of BusinessCrypto
Business StatusNot active
Type of LicenseSelf-RO SRO
Other LicenseN/A
EmployeesN/A
Year of issueN/A
RegulatoryFINMA
Benefits
VQF SRO AffiliationFour Bank RelationshipsInstalled Crypto Custody Technology StackPartnered AML AuditorOutsourced AML OfficerAML Policy
In-depth breakdown by category such as Operations, Staff, Requirements, Taxation, and more.
Level 2
Company Information Overview
General Asset InformationSwitzerland – VQF-Regulated Crypto Custody Platform
A Swiss financial intermediary structured as a GmbH domiciled in Zug, holding an active SRO affiliation with VQF. The entity features an institutional digital asset custody and compliance technology stack, four established corporate banking relationships, and an ongoing compliance governance framework, offered on a clean corporate platform basis.
RegulatoryJurisdiction: Switzerland (Zug).
Corporate Vehicle: Swiss GmbH.
Regulatory Framework: Self-Regulatory Organisation affiliation with VQF (Zug).
Authorised Scope: Registered Crypto Custody activity under Swiss financial intermediary regulations.
Compliance Infrastructure: Documented AML/CFT policies, partnered AML auditor, and outsourced AML officer in place.
Core Operations: Virtual asset custody solutions, institutional digital wallet administration, and transaction infrastructure.
Commercial Function: Platform connection service facilitating secure digital asset storage, compliance screening, and subledger accounting.
Client Footprint: Existing customer accounts will be carved out and transferred prior to closing; the platform is delivered clean of historical customer liabilities.
Corporate Capital: Fully registered share capital of CHF 20,000.
Technical Custody Stack: Fully implemented digital asset infrastructure comprising Fireblocks custody architecture and Tres subledger engine.
Compliance Architecture: Enterprise risk monitoring tools integrated, including SumSub (KYC), ComplyAdvantage (sanctions screening), and Elliptic (blockchain analytics).
Governance: Operational structure ready for incoming management transition and operational deployment.
Corporate Banking: Four established corporate banking relationships providing multi-currency transaction execution.
Custody Architecture: Fully deployed Fireblocks wallet infrastructure supporting institutional-grade key management and safeguarding.
Integrated Tooling: Pre-configured connectivity across AML screening, transaction monitoring, and accounting subledgers.
Entity in verified good standing with VQF Zug.
Partnered AML auditor and compliance officer oversight maintained in full statutory compliance.
Delivered as a clean corporate entity with no legacy customer liabilities, active debt, or outstanding regulatory encumbrances.
A turnkey Swiss Zug-based VQF crypto custody platform combining an institutional custody stack (Fireblocks, Elliptic, Tres), four operational bank accounts, and an active VQF regulatory umbrella. An optimal acquisition for digital asset custodians, international fintech institutions, or prime brokerage operators seeking an immediate, fully integrated operational base in Switzerland.
Selling Reason — Exit Strategy
Selling Reason DetailsN/A
Company HistoryN/A